| Name: | G.E.S.P. FOUNDATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2008 (16 years ago) |
| Entity Number: | 3699143 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 92 CANAL STREET, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
Contact Details
Phone +1 718-285-0922
Phone +1 718-727-3116
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 CANAL STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011151-DCA | Inactive | Business | 2014-07-24 | 2015-07-31 |
| 2011109-DCA | Inactive | Business | 2014-07-23 | 2016-06-30 |
| 1345792-DCA | Inactive | Business | 2010-02-24 | 2014-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080722000430 | 2008-07-22 | CERTIFICATE OF INCORPORATION | 2008-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-04 | No data | 92 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 92 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 92 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 92 CANAL ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 92 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1762731 | PL VIO | INVOICED | 2014-08-19 | 500 | PL - Padlock Violation |
| 1725726 | FINGERPRINT | CREDITED | 2014-07-10 | 75 | Fingerprint Fee |
| 1725740 | FINGERPRINT | CREDITED | 2014-07-10 | 75 | Fingerprint Fee |
| 1721461 | LICENSE | INVOICED | 2014-07-03 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 1721489 | LICENSE | INVOICED | 2014-07-03 | 255 | Secondhand Dealer General License Fee |
| 1698837 | LL VIO | CREDITED | 2014-06-04 | 500 | LL - License Violation |
| 1698970 | PL VIO | CREDITED | 2014-06-04 | 2900 | PL - Padlock Violation |
| 1012144 | RENEWAL | INVOICED | 2012-06-06 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1012145 | RENEWAL | INVOICED | 2010-06-10 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 135871 | PL VIO | INVOICED | 2010-03-17 | 60 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-06 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
